Kalan Investments Limited, a registered company, was launched on 13 Sep 2001. 9429036775583 is the number it was issued. The company has been managed by 2 directors: Kay Brake - an active director whose contract began on 13 Sep 2001,
Alan Brake - an active director whose contract began on 13 Sep 2001.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 73 Ngamotu Road, Taupo, 3330 (type: registered, physical).
Kalan Investments Limited had been using 73 Ngamotu Road, Taupo as their registered address up until 29 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 73 Ngamotu Road, Taupo New Zealand
Registered & physical address used from 30 May 2008 to 29 Jun 2021
Address: C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden
Registered & physical address used from 09 Feb 2007 to 30 May 2008
Address: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 20 Dec 2003 to 09 Feb 2007
Address: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland
Registered & physical address used from 13 Sep 2001 to 20 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brake, Kay |
Taupo 3330 New Zealand |
21 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brake, Alan |
Taupo 3330 New Zealand |
21 May 2004 - |
Kay Brake - Director
Appointment date: 13 Sep 2001
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 23 Jun 2010
Alan Brake - Director
Appointment date: 13 Sep 2001
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 23 Jun 2010
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